U.S. Criminal Court Records for the Western District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Pennsylvania
Case Information:
  • Case Number: 2:18-cr-00221-1
  • Case Name: USA v. DENNIS et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 01, 2026: [Postpone and/or Reschedule]
February, 2026
  • February 23, 2026: [Order on Motion to Postpone and/or Reschedule]
  • February 23, 2026: [Postpone and/or Reschedule]
  • February 17, 2026: [CJA 20 - Appointment]
  • February 17, 2026: [Withdraw as Attorney]
November, 2025
  • November 05, 2025: [Order on Petition for Warrant or Summons (SEALED)]
April, 2021
  • April 05, 2021: [Withdraw as Attorney]
March, 2021
  • March 15, 2021: [Order on Motion for Release/Reduced Sentence Pursuant to CARES and/or First Step Act]
February, 2021
  • February 26, 2021: [Release/Reduced Sentence pursuant to CARES and/or First Step Act]
  • February 25, 2021: [Order on Motion for Leave to File Documents Under Seal]
  • February 24, 2021: [Motion for Leave to File Documents Under Seal]
  • February 09, 2021: [~Util - Set/Reset Deadlines]
December, 2020
  • December 22, 2020: [Release/Reduced Sentence pursuant to CARES and/or First Step Act]
December, 2019
  • December 11, 2019: [Order]
  • December 05, 2019: [Order]
  • December 05, 2019: [Order on Motion for Forfeiture of Property]
  • December 04, 2019: [Forfeiture of Property]
November, 2019
  • November 08, 2019: [Judgment]
  • November 04, 2019: [Order]
  • November 04, 2019: [Tentative Findings]
June, 2019
  • June 28, 2019: [Judgment]
May, 2019
  • May 16, 2019: [Order on Motion for Forfeiture of Property]
  • May 16, 2019: [Forfeiture of Property]
  • May 15, 2019: [Order]
  • May 15, 2019: [~Util - Set/Reset Hearings]
  • May 15, 2019: [Presentence Order]
April, 2019
  • April 23, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • April 18, 2019: [Extension of Time to File Pretrial Motions]
  • April 18, 2019: [Order on Motion for Return of Property/PreTrial]
  • April 17, 2019: [~Util - Set/Reset Deadlines]
  • April 16, 2019: [Return of Property/PreTrial]
March, 2019
  • March 21, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • March 20, 2019: [Extension of Time to File Pretrial Motions]
  • March 07, 2019: [Order on Motion for Forfeiture of Property]
  • March 06, 2019: [Forfeiture of Property]
February, 2019
  • February 27, 2019: [Pretrial Order]
  • February 21, 2019: [Order on Motion to Withdraw as Attorney]
  • February 21, 2019: [Withdraw as Attorney]
  • February 20, 2019: [Order]
  • February 20, 2019: [~Util - Set/Reset Hearings]
  • February 20, 2019: [Presentence Order]
  • February 20, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • February 19, 2019: [Extension of Time to File Pretrial Motions]
January, 2019
  • January 24, 2019: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 23, 2019: [Extension of Time to File Pretrial Motions]
December, 2018
  • December 17, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 14, 2018: [Extension of Time to File Pretrial Motions]
  • December 04, 2018: [Order on Motion for Miscellaneous Relief]
  • December 04, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
November, 2018
  • November 28, 2018: [Order on Motion to Continue]
  • November 28, 2018: [Continue]
  • November 28, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 27, 2018: [Extension of Time to File Pretrial Motions]
  • November 27, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • November 26, 2018: [Extension of Time to File Pretrial Motions]
  • November 26, 2018: [Order on Motion to Continue]
  • November 23, 2018: [Continue]
  • November 21, 2018: [Order on Motion for Miscellaneous Relief]
  • November 14, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
October, 2018
  • October 10, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • October 09, 2018: [Extension of Time to File Pretrial Motions]
  • October 09, 2018: [Order on Motion for Miscellaneous Relief]
  • October 09, 2018: [~Util - Set/Reset Hearings]
  • October 09, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
September, 2018
  • September 13, 2018: [Order on Motion for Miscellaneous Relief]
  • September 13, 2018: [Miscellaneous Relief (Use ONLY if no other relief applies)]
August, 2018
  • August 27, 2018: [Order of Detention]
  • August 27, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 27, 2018: [Extension of Time to File Pretrial Motions]
  • August 23, 2018: [Order on Motion for Extension of Time to File Pretrial Motions]
  • August 23, 2018: [Extension of Time to File Pretrial Motions]
  • August 23, 2018: [CJA 20 - Appointment]
  • August 23, 2018: [Order on Motion to Unseal Case]
  • August 23, 2018: [Unseal Case]
  • August 23, 2018: [Order]
  • August 23, 2018: [~Util - Set/Reset Hearings]
  • August 22, 2018: [Order]
  • August 22, 2018: [~Util - Set/Reset Hearings]
  • August 22, 2018: [Order on Motion for Warrant]
  • August 22, 2018: [Warrant ]
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